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Izhevsky Mekhanichesky Zavod JSC

Sanctioned entity

Izhevsky Mekhanichesky Zavod JSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IZHEVSKY MEKHANICHESKY ZAVOD JSC · Izhevsky Mekhanichesky Zavod JSC				[sources]
Other name	BAIKAL · Baikal				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`RBZDS9BPFJN8`				[sources]
Unique Entity ID	`RBZDS9BPFJN8`				[sources]
Website	www.baikalinc.ru				[sources]
Status	not available				[sources]
Address	8 PROMYSHLENNAYA STR., IZHEVSK, RUS, 426063 · 8 Promyshlennaya Str., 426063 Izhevsk · 8 Promyshlennaya Str., Izhevsk, 426063				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
8 Promyshlennaya Str., 426063 Izhevsk	Russia

Agents
Agent	Role	Start date	End date
Tatiana V CHERNYKH Sanctioned entity	Acting for or on behalf of	-	-
Eduard A IOFFE Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: NK-9WWJootbvKqxxPNZYekiZy · trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e · usgsa-s4mr4z3tf · ca-sema-russia-1-part-2-49 · ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5 · ca-sema-1-part-2-49-ru-izhevsky-mekhanichesky-zavod-jsc · ofac-18317 · trade-csl-9aacaa6b5eeb19800d141682ec8f3c239c19bb43

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Factsheet Data sources

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